100+ Anti Money Laundering Jobs - July 2026 - High Salaries
Showing 116 jobs results for
"anti money laundering"
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Manage Alert
Undisclosed
KL City
- Strong understanding of the central bank (Bank Negara Malaysia, BNM) regulations, AML/CFT requirements, and cross-border payment frameworks.
- Familiarity with regulatory licensing processes and engagement with supervisory authorities.
- Strong self-motivation and a proactive approach to problem-solving. ...
Posted
19 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0
- For more information, please visit www.fomopay.com. For recruitment inquiries, contact [email protected].
- At FOMO Group, we are dedicated to redefining what is possible in digital payments, global banking, investment solutions, and tokenized assets. We seek forward-thinking individuals who share our passion for innovation and are eager to lead industry disruption. As part of our transformation journey, you will work alongside visionary leaders with a proven track record of shaping the future of finance. ...
Posted
20 days ago
Undisclosed
KL City
- Strong understanding of the central bank (Bank Negara Malaysia, BNM) regulations, AML/CFT requirements, and cross-border payment frameworks.
- Familiarity with regulatory licensing processes and engagement with supervisory authorities.
- Strong self-motivation and a proactive approach to problem-solving. ...
Posted
20 days ago
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
a month ago
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
Posted
a month ago
Undisclosed
KL City
- Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
- Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
- Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach. ...
Posted
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Investigate potential market misconduct cases and manage resolution procedures for internal and external complaints.
- Partner with senior leadership to execute key risk management operations, including business continuity protocols and control evaluations.
- Substantial experience in compliance, or anti-money laundering frameworks, ideally in the insurance or retail banking sector. ...
Posted
22 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Review data and identify potential financial crime risks or trends
- Work with stakeholders to gather and analyze relevant data for compliance monitoring
- Prepare reports and visual dashboards to present insights to management ...
Posted
a month ago
Undisclosed
KL City
- Provide interpretation and guidance on AML and Sanctions policies and underlying procedures to business units (BU) and support units (SU).
- Drive consistency in AML and Sanctions policy applications across the Bank.
- Perform AML and Sanctions risk assessments for new and existing products, services, and delivery channels. ...
Posted
23 days ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
a month ago
Undisclosed
Taman Wilayah Selayang
- Lead internal investigation into potential financial crime compliance incidents and ensure appropriate remediation.
- Allocate tasks, set priorities, and ensure deadlines are met.
- Report on financial crime compliance metrics and trends to leadership for strategic decision-making. ...
Posted
24 days ago
Undisclosed
Singapore
- represent the compliance function in high-level governance forums and manage relationships with external auditors and regulators.
- deliver specialized training and prepare detailed risk reporting for senior management and board committees.
- At least 6 to 8 years of dedicated experience in anti-money laundering, specifically within banking or large financial advisory firms. ...
Posted
25 days ago
Undisclosed
Singapore
- Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps.
- Information Security & Cross-Functional Collaboration
- Handling Highly Confidential Intelligence: Operating within the FCC and Legal ecosystems will train interns in the strict data privacy protocols required when handling sensitive data, suspicious activity triggers, and legally protected information. ...
Posted
25 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Escalate suspicious transactions and material risks to relevant compliance stakeholders.
- Partner with business, compliance, and financial security teams across the region.
- Provide AML/CTF advisory support on customer transactions and payment transparency matters. ...
Posted
21 days ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
21 days ago
Undisclosed
Singapore
- Act as escalation point for high-risk cases, including crypto exchange and lending-related reviews
- Deliver internal training that moves teams from compliance-aware to compliance-capable
- Support banking relationship reviews — account openings, periodic due diligence ...
Posted
a month ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
21 days ago
TWD40,000 - TWD40,000 Per Month
台灣
- 在業務端做決策時，適當地評估客戶風險評級，有益於維護公司聲譽和保障DBS集團。
- 協助CDD MIS資料統整和分析報表，和相關專案支援
- 配合反洗錢監控中心，觀察客戶資金流向，並加入CDD評估 ...
Posted
23 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct AML Compliance Assurance to provide assurance that AML-related activities performed by business units are in compliance with MAS regulatory requirements and GE’s AML Policies and Standards
- Conduct regular review of GE’s AML Policies and Standards, manuals and procedures
- Exercise oversight of AML activities performed by Group entities ...
Posted
a month ago
Undisclosed
Hong Kong
- Provide advisory to business units on financial crime risks, product governance, and regulatory changes
- Develop and enhance FCC policies, procedures, and governance frameworks
- Lead and manage a lean FCC team, driving performance and continuous improvement ...
Posted
a month ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD8,000 - SGD8,000 Per Month
Singapore
- Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
- Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
- Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
- Support AML control activities including watchlist reviews, high-risk country monitoring, reporting checks and transaction escalations.
- Maintain awareness of trade-based money laundering red flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Authority of Singapore guidelines. ...
Posted
a month ago
Undisclosed
Hong Kong
- Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts ...
Posted
a month ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- What you do
- Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks. ...
Posted
20 days ago
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